[Meeting of Directors held at Exchange Station Hotel Liverpool on Tuesday 23rd February 1926] Present Mr. W. C. Cuff (Chair) & all other Directors except Dr. J. C. Baxter. Minutes The Minutes of meeting held on the 16th inst. were read & confirmed. Finance The following receipts were reported Gate v Preston N. E. gross £439.1.10 Tax £70.5.2 Exs. £38.8.2 ½ gate to Preston £168.5.9 New Brighton F.C. repayment of Loan £500.0.0 & Interest £13.15.0 Huddersfield Town F.C. 20% £129.5.9 Bank Balance £15741.16.7 Cr. Cheques were signed for the following :- Collector of Customs & Excise Enterts. Tax £71.3.8 Preston N. E. F.C. ½ gate £168.5.9 John Chapman International Tkts. £6.0.0 T. H. McIntosh Wages &c. £250.0.0 Reports of Matches Reports were received of the matches v Preston N. E. 4-5, M/C. Res. 5-1, H'field Res. 0-2. Dr. & Trainer's Report Dr. C. Baxter & Trainer Elliott reported all players fit with the possible exception of Virr who was doubtful. Team Selections The following teams as submitted by the Sub Committee were approved. v Burnley (h) 27th inst. Hardy, Raitt, Macdonald, Brown, Bain, Virr, Chedgzoy, Irvine, Dean, Batten, Troup. Res. Hart. v M/C. United Res. Kendall, Hamilton, Kerr, Peacock, Reid, Rooney, Parry, McBain, O'Donnell, Houghton, Kennedy. Res. Millington.